The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gray, James Richard
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nilesh Suresh
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (94 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    128, City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    2020-04-07 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Roy Ledgister
    Born in December 1973
    Individual (41 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Slattery, David
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Hybinette, Claes Jonas Lennart
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Breen, Ronan Kevin
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ 2024-05-20
    PE - Secretary → CIF 0
  • 6
    CONVIVIA MODULAR LTD - 2020-05-30
    4, Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ 2021-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2020-04-07 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDVALE HOUSE (MAIDSTONE) LIMITED

Previous names
HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
15,844,771.000000002 GBP2023-12-31
13,650,000 GBP2022-12-31
Fixed Assets
15,844,771.000000002 GBP2023-12-31
13,650,000 GBP2022-12-31
Debtors
528,559 GBP2023-12-31
273,477 GBP2022-12-31
Cash at bank and in hand
366,946 GBP2022-12-31
Current Assets
528,559 GBP2023-12-31
640,423 GBP2022-12-31
Net Current Assets/Liabilities
-10,173,469 GBP2023-12-31
-8,844,260 GBP2022-12-31
Total Assets Less Current Liabilities
5,671,302 GBP2023-12-31
4,805,740 GBP2022-12-31
Net Assets/Liabilities
18,402 GBP2023-12-31
22,493 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
153,321 GBP2023-12-31
153,321 GBP2022-12-31
Retained earnings (accumulated losses)
-134,920 GBP2023-12-31
-130,829 GBP2022-12-31
Equity
18,402 GBP2023-12-31
22,493 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
518,033 GBP2023-12-31
90,668 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,526 GBP2023-12-31
182,809 GBP2022-12-31
Debtors
Amounts falling due within one year
528,559 GBP2023-12-31
273,477 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
762,309 GBP2023-12-31
1,324 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
759 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,774,090 GBP2023-12-31
9,303,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
164,870 GBP2023-12-31
180,159 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,652,900 GBP2023-12-31
4,783,247 GBP2022-12-31
  • MEDVALE HOUSE (MAIDSTONE) LIMITED
    Info
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    Registered number 12551026
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.